The court extended the house arrest of Michael Calvey for three months
Basmanny court until mid-July, extended the term of house arrest of the founder of Baring Vostok Michael Calvey, who yesterday transferred from the detention facility, reports journalist Last news .
so, the judge did not want to release the entrepreneur Made under the protection of bail of five million rubles to release him under his own recognizance.
He Calvey against house arrest did not object, but asked to consider at least a mild extent.
The investigator spoke against the subscription and Deposit, noting that the proposed amount of disproportionate damage.
in mid-February, the Basmanny court arrested for two months Calvey and his partner Philip Delpal in the case of the theft of 2, 5 billion rubles.
but the American and the Frenchman contained in "Grand Central" in custody concluded the Director for investments Baring Vostok Ivan Zyuzin, a partner in the field of media Vahan Abgaryan, the head of the Board of Directors of Norvik-Bank - the former head of Bank "the East" Alexey Koricheva and CEO of the " First collection Bureau ", which was issued a controversial loan, Maxim Vladimirov.
The investigation believes that Calvi, with Zelalem and "other unidentified persons" bowed shareholders of Bank "East" to vote for conclusion of agreement on compensation, which is instead of debt repayment "East" gave 59, 9% of the shares of the organization international Financial Technology Group. Counted them 3 billion when the real cost of 600 million, said in the UK.
He Calvey considers himself innocent: he said that the disputed stake is worth More than 2, 5 billion rubles, and the proof offered to the owners of the "East" to sell the asset in the market.
On the tenth of April, the Basmanny court on 3 month extended the detention of the three defendants in the case: Ivan Zyuzin, Vahan Abgaryan and Maxim Vladimirov.
before, at the same time has extended the detention of a top Manager Baring Vostok Philip Delpal.
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